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P G S JOINERY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P G S Joinery Services Limited. The company was founded 20 years ago and was given the registration number 04879487. The firm's registered office is in NOTTINGHAM BUSINESS PARK. You can find them at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:P G S JOINERY SERVICES LIMITED
Company Number:04879487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Manor Close, Woodborough, Nottingham, NG14 6DY

Secretary27 August 2003Active
2, Old Manor Close, Woodborough, Nottingham, NG14 6DY

Director27 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 August 2003Active
2, Old Manor Close, Woodborough, Nottingham, NG14 6DY

Director27 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mrs Martine Lesley Sulley
Notified on:01 August 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Geoffrey Sulley
Notified on:01 August 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2024-02-26Officers

Termination director company with name termination date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-01-25Capital

Capital allotment shares.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-03-03Accounts

Accounts with accounts type micro entity.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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